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MAPLE (390) LIMITED

Company number 09333008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2018 AA Micro company accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 30 November 2016
20 Apr 2017 TM01 Termination of appointment of Rachel Smithells as a director on 12 April 2017
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
20 Oct 2016 AA Micro company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 28 November 2015 no member list
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2015 AP01 Appointment of Rachel Smithells as a director on 21 April 2015
05 May 2015 AD01 Registered office address changed from Flat 2 2 Bayswater Avenue Westbury Park Bristol BS6 7NS to Flat 2 1 Bayswater Avenue Westbury Park Bristol BS6 7NS on 5 May 2015
28 Apr 2015 TM01 Termination of appointment of Rowan Formations Limited as a director on 21 April 2015
28 Apr 2015 AP01 Appointment of Dr Rafal Wrobel as a director on 21 April 2015
28 Apr 2015 TM02 Termination of appointment of Rowansec Limited as a secretary on 21 April 2015
28 Apr 2015 TM01 Termination of appointment of Rowansec Limited as a director on 21 April 2015
28 Apr 2015 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB to Flat 2 2 Bayswater Avenue Westbury Park Bristol BS6 7NS on 28 April 2015
19 Feb 2015 TM01 Termination of appointment of Diana Margaret Eames as a director on 2 February 2015
19 Feb 2015 AP01 Appointment of Graham David Thomas Edgar as a director on 2 February 2015
28 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)